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Company Information for

BLETCHLEY PARK COMPANY LIMITED

THE MANSION SHERWOOD DRIVE, BLETCHLEY PARK, MILTON KEYNES, MK3 6EB,

Company Registration Number

02723470

Private Limited Company

Active

Company Overview

About Bletchley Park Company Ltd

BLETCHLEY PARK COMPANY LIMITED was founded on 1992-06-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Bletchley Park Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BLETCHLEY PARK COMPANY LIMITED

THE MANSION SHERWOOD DRIVE BLETCHLEY PARK MILTON KEYNES MK3 6EB Other companies in MK3

Filing Information

Company Number		02723470
Company ID Number		02723470
Date formed		1992-06-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/06/2015
Return next due		14/07/2016
Type of accounts		SMALL

Last Datalog update:	2023-10-08 09:05:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLETCHLEY PARK COMPANY LIMITED

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Company Officers of BLETCHLEY PARK COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER ANNE MILTON	Company Secretary	2003-07-17
OLIVER CHITTY BROOKSHAW	Director	2008-07-01
JONATHAN MARTIN CARD	Director	2017-05-16
DUNCAN RAMON JOHN PHILLIPS	Director	2012-12-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER GUY WILLIAM KENNEDY	Director	2005-03-24	2017-03-14
FREDERIK CHARLES PIPER	Director	2008-07-01	2012-12-13
JOHN PHILIP RAVENSCROFT BROWNE	Director	2001-06-27	2009-01-20
PHILIP DIGBY PAUNCEFOOT DUNCOMBE	Director	1992-06-16	2009-01-20
KENNETH ALEXANDER KING	Director	1998-11-01	2006-05-12
DEBRA CHARLOTTE BILLINGTON	Company Secretary	2003-02-17	2003-04-07
CHRISTOPHER ANTHONY CHARLES SMITH	Company Secretary	1998-03-24	2003-02-17
PETER THEWLISS	Director	1992-06-16	1998-10-25
ANTHONY EDGAR SALE	Company Secretary	1992-06-16	1998-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JENNIFER ANNE MILTON	BLETCHLEY PARK TRUST LIMITED	Company Secretary	2003-07-17	CURRENT	1992-07-07	Active
OLIVER CHITTY BROOKSHAW	BLETCHLEY PARK TRUST LIMITED	Director	2007-06-19	CURRENT	1992-07-07	Active
JONATHAN MARTIN CARD	IMPERIAL WAR MUSEUM FILM PRODUCTION LIMITED	Director	2015-05-28	CURRENT	2015-05-28	Active
JONATHAN MARTIN CARD	BLETCHLEY PARK TRUST LIMITED	Director	2015-03-10	CURRENT	1992-07-07	Active
JONATHAN MARTIN CARD	IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED	Director	1999-03-08	CURRENT	1999-02-25	Active
DUNCAN RAMON JOHN PHILLIPS	360 PLAY (FARNBOROUGH) LIMITED	Director	2017-04-13	CURRENT	2017-04-13	Active
DUNCAN RAMON JOHN PHILLIPS	360 PLAY (RUSHDEN LAKES) LIMITED	Director	2016-12-23	CURRENT	2016-12-23	Active
DUNCAN RAMON JOHN PHILLIPS	360 PLAY (REDDITCH) LIMITED	Director	2016-09-29	CURRENT	2016-09-29	Active
DUNCAN RAMON JOHN PHILLIPS	360 PLAY (BASILDON) LIMITED	Director	2013-06-03	CURRENT	2013-06-03	Active
DUNCAN RAMON JOHN PHILLIPS	360 PLAY (MILTON KEYNES) LIMITED	Director	2013-01-09	CURRENT	2013-01-09	Active
DUNCAN RAMON JOHN PHILLIPS	360 PLAY (LEICESTER) LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Active
DUNCAN RAMON JOHN PHILLIPS	360 PLAY (STEVENAGE) LIMITED	Director	2010-04-08	CURRENT	2010-04-08	Active
DUNCAN RAMON JOHN PHILLIPS	BLETCHLEY PARK TRUST LIMITED	Director	2009-09-29	CURRENT	1992-07-07	Active
DUNCAN RAMON JOHN PHILLIPS	DP LEISURE GB LIMITED	Director	2008-04-04	CURRENT	2008-04-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-19		CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-03-10		APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN CARD
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-07-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-14		DIRECTOR APPOINTED MR HYWEL RICHARD THOMAS MATHIAS
2022-01-14	AP01	DIRECTOR APPOINTED MR HYWEL RICHARD THOMAS MATHIAS
2021-12-02	AP01	DIRECTOR APPOINTED MR CHARLES WILLIAM IAIN MACDONALD
2021-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN RAMON JOHN PHILLIPS
2021-08-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE BUSHELL
2020-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-10-10	AP01	DIRECTOR APPOINTED MS ELIZABETH ANNE BUSHELL
2019-09-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER CHITTY BROOKSHAW
2018-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-07-20	AP01	DIRECTOR APPOINTED MR JONATHAN MARTIN CARD
2017-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY WILLIAM KENNEDY
2017-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14	CH01	Director's details changed for Mr Christopher Guy William Kennedy on 2015-07-14
2015-07-14	CH03	SECRETARY'S DETAILS CHNAGED FOR JENNIFER ANNE MILTON on 2015-07-14
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14	AR01	16/06/15 ANNUAL RETURN FULL LIST
2014-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15	AR01	16/06/14 ANNUAL RETURN FULL LIST
2013-08-29	AR01	16/06/13 ANNUAL RETURN FULL LIST
2013-08-08	AP01	DIRECTOR APPOINTED MR DUNCAN RAMON JOHN PHILLIPS
2013-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERIK PIPER
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-16	AR01	16/06/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-18	AR01	16/06/11 ANNUAL RETURN FULL LIST
2010-07-13	AR01	16/06/10 ANNUAL RETURN FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROF FREDERIK CHARLES PIPER / 16/06/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GUY WILLIAM KENNEDY / 16/06/2010
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21	AUD	AUDITOR'S RESIGNATION
2009-09-24	363a	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-09-24	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BROWNE
2009-09-24	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP DUNCOMBE
2009-09-16	288a	DIRECTOR APPOINTED PROFESSOR FREDERIK CHARLES PIPER
2009-09-16	288a	DIRECTOR APPOINTED OLIVER CHITTY BROOKSHAW
2009-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-16	363a	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-09-09	353	LOCATION OF REGISTER OF MEMBERS
2008-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/2008 FROM THE MANSION BLETCHLEY PARK WILTON AVENUE MILTON KEYNES MK3 6EB
2008-09-09	190	LOCATION OF DEBENTURE REGISTER
2007-11-29	363a	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13	363s	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-09-13	288a	NEW DIRECTOR APPOINTED
2006-09-13	363(288)	DIRECTOR RESIGNED
2005-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-13	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-09	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-07	288a	NEW SECRETARY APPOINTED
2003-07-24	363s	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-04-16	288b	SECRETARY RESIGNED
2003-03-08	288a	NEW SECRETARY APPOINTED
2003-03-08	288b	SECRETARY RESIGNED
2002-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-06-24	363s	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-12	363(287)	REGISTERED OFFICE CHANGED ON 12/07/01
2001-07-12	363s	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-07-11	288a	NEW DIRECTOR APPOINTED
2001-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-23	363s	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-05-18	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-13	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-07-13	363s	RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1998-11-19	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-12	288a	NEW DIRECTOR APPOINTED
1998-11-02	288b	DIRECTOR RESIGNED
1998-06-22	363(287)	REGISTERED OFFICE CHANGED ON 22/06/98
1998-06-22	363s	RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
1998-04-29	288a	NEW SECRETARY APPOINTED
1998-04-29	288b	SECRETARY RESIGNED
1998-04-20	AA	FULL ACCOUNTS MADE UP TO 30/06/97

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

823 - Organisation of conventions and trade shows

82302 - Activities of conference organisers

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91020 - Museums activities

Licences & Regulatory approval

We could not find any licences issued to BLETCHLEY PARK COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BLETCHLEY PARK COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-01-19	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLETCHLEY PARK COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of BLETCHLEY PARK COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLETCHLEY PARK COMPANY LIMITED

Trademarks

We have not found any records of BLETCHLEY PARK COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLETCHLEY PARK COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82302 - Activities of conference organisers) as BLETCHLEY PARK COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BLETCHLEY PARK COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLETCHLEY PARK COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLETCHLEY PARK COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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